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04677985

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 28 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Colin Arthur Benford) 1 Buy now
27 Sep 2023 accounts Annual Accounts 27 Buy now
22 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 26 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 26 Buy now
07 Jul 2021 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
07 Jul 2021 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
07 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 26 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 26 Buy now
08 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
08 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
08 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 27 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2017 accounts Annual Accounts 24 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 20 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
08 Sep 2015 accounts Annual Accounts 20 Buy now
13 Mar 2015 annual-return Annual Return 4 Buy now
11 Aug 2014 accounts Annual Accounts 20 Buy now
24 Jul 2014 officers Termination of appointment of director (Paul Glendenning) 1 Buy now
24 Jul 2014 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
17 Jun 2014 officers Appointment of director (Mr Paul Glendenning) 2 Buy now
17 Jun 2014 officers Termination of appointment of director (Colin Benford) 1 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
05 Aug 2013 accounts Annual Accounts 20 Buy now
22 Mar 2013 annual-return Annual Return 4 Buy now
07 Aug 2012 accounts Annual Accounts 20 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
23 Mar 2012 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 accounts Annual Accounts 20 Buy now
26 Jul 2011 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (David Baker) 1 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
10 Aug 2010 accounts Annual Accounts 20 Buy now
16 Mar 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
16 Mar 2010 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
16 Mar 2010 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr David Ross Baker) 2 Buy now
02 Oct 2009 accounts Annual Accounts 20 Buy now
03 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
27 Dec 2008 officers Appointment terminated director jonathan vickers 1 Buy now
27 Dec 2008 officers Director appointed capita trust corporate LIMITED 6 Buy now
27 Dec 2008 officers Director appointed david ross baker 3 Buy now
03 Nov 2008 accounts Annual Accounts 19 Buy now
19 Mar 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
19 Dec 2007 accounts Annual Accounts 19 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
23 Mar 2007 officers New secretary appointed 1 Buy now
23 Mar 2007 officers Secretary resigned 1 Buy now
27 Feb 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
04 Jan 2007 accounts Annual Accounts 21 Buy now
20 Nov 2006 officers New director appointed 4 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
07 Jun 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
23 Mar 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
23 Mar 2006 officers Secretary's particulars changed 1 Buy now
21 Sep 2005 accounts Annual Accounts 20 Buy now
17 Aug 2005 address Registered office changed on 17/08/05 from: guildhall house 81-87 gresham street london EC2V 7QE 1 Buy now
29 Jun 2005 capital Listing of particulars 7 Buy now
20 Apr 2005 capital Listing of particulars 8 Buy now
20 Apr 2005 capital Listing of particulars 91 Buy now
14 Mar 2005 annual-return Return made up to 25/02/05; full list of members 7 Buy now
28 Jan 2005 officers New director appointed 5 Buy now
28 Jan 2005 officers Director resigned 1 Buy now
24 Nov 2004 accounts Annual Accounts 20 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
30 Jun 2004 officers New director appointed 3 Buy now
08 Mar 2004 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
01 Mar 2004 annual-return Return made up to 25/02/04; full list of members 7 Buy now
12 Feb 2004 capital Listing of particulars 6 Buy now
27 May 2003 capital Listing of particulars 5 Buy now